Directors (excluding Directors who are Audit and Supervisory Committee Members)

Representative Director

/ President

Atsuhiko Yamazaki

Director
/ Senior Executive Vice President

Hiroaki Yamazaki

Director

/ Senior Managing Executive Officer

Chikahisa Ioka

Director
/ Executive Officer

Takaaki Yamazaki

External Director

Kumiko Igushi

Directors who are Audit and Supervisory Committee Members

External Director

Hideaki Morita

External Director

Hiroshi Itano

External Director

Shinobu Awaya

External Director

Peiling Yang

Executive Officer

Executive Officer

/ Corporate Planning Division Manager

Hideaki Yoshihara

Executive Officer

/ Administration Division Manager

Hiroyuki Watanabe

Executive Officer

/ Sales Division Manager

Yutaka Tani

Executive Officer

/ Production Division Manager

Tomohiro Kubo

Executive Officer

Yutaka Kagami